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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Swann, Alan Victor
    Born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-02 ~ now
    OF - Director → CIF 0
    Mr Alan Victor Swann
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of address5-11, Mortimer Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1995-08-02
    OF - Nominee Director → CIF 0
  • 2
    Spicer, Gary Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Turner, Michael John, Dr
    Consultant born in December 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-01-02
    OF - Director → CIF 0
  • 4
    Secretaire Limited
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1995-08-02
    OF - Nominee Secretary → CIF 0
  • 5
    Lyes, Martin John
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    icon of address5-11 Mortimer Street, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    1995-08-02 ~ 2007-08-17
    PE - Secretary → CIF 0
    2009-06-15 ~ 2011-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

OVERSTONE PROPERTIES LIMITED

Previous name
JAFCO PROPERTIES LIMITED - 1995-09-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,970,699 GBP2024-10-31
3,972,329 GBP2023-10-31
Total Inventories
4,131,561 GBP2024-10-31
4,131,561 GBP2023-10-31
Debtors
49,342 GBP2024-10-31
40,901 GBP2023-10-31
Cash at bank and in hand
578,821 GBP2024-10-31
389,379 GBP2023-10-31
Current Assets
4,759,724 GBP2024-10-31
4,561,841 GBP2023-10-31
Creditors
Amounts falling due within one year
426,333 GBP2024-10-31
877,380 GBP2023-10-31
Net Current Assets/Liabilities
4,333,391 GBP2024-10-31
3,684,461 GBP2023-10-31
Total Assets Less Current Liabilities
8,304,090 GBP2024-10-31
7,656,790 GBP2023-10-31
Creditors
Amounts falling due after one year
737,900 GBP2024-10-31
267,879 GBP2023-10-31
Net Assets/Liabilities
7,001,551 GBP2024-10-31
6,823,929 GBP2023-10-31
Equity
Called up share capital
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Retained earnings (accumulated losses)
6,981,551 GBP2024-10-31
6,803,929 GBP2023-10-31
Equity
7,001,551 GBP2024-10-31
6,823,929 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
7,104 GBP2023-10-31
Plant and equipment
3,955,000 GBP2024-10-31
3,955,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,009,908 GBP2024-10-31
4,008,767 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,209 GBP2024-10-31
36,438 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,771 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
3,955,000 GBP2024-10-31
3,955,000 GBP2023-10-31
Trade Debtors/Trade Receivables
15,113 GBP2024-10-31
20,576 GBP2023-10-31
Other Debtors
34,229 GBP2024-10-31
20,325 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,300 GBP2024-10-31
544,569 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,742 GBP2024-10-31
1,013 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
66,237 GBP2024-10-31
67,741 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,632 GBP2024-10-31
3,747 GBP2023-10-31
Other Creditors
Amounts falling due within one year
339,422 GBP2024-10-31
260,310 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
512,900 GBP2024-10-31
252,879 GBP2023-10-31
Other Creditors
Amounts falling due after one year
225,000 GBP2024-10-31
15,000 GBP2023-10-31
Related profiles found in government register
  • OVERSTONE PROPERTIES LIMITED
    Info
    JAFCO PROPERTIES LIMITED - 1995-09-06
    Registered number 03057904
    icon of address5-11 Mortimer Street, London W1T 3HS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • OVERSTONE PROPERTIES LIMITED
    S
    Registered number missing
    icon of address5-11, Mortimer Street, London, England, W1T 3HS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5-11 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.